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SUNNY JAY HOLDINGS S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED No ranking1,007,204 total
Total views
13
Avg / month
1
Year peak
3
Current month +0.0 % vs Sep
2

Company information

Folio
719935 Mercantil
Registration date
02/12/2010
Validity
PERPETUAL
Status
DISSOLVED
Last update
26/08/2018 (hace 7 años)
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Highlights SUNNY JAY HOLDINGS S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives SUNNY JAY HOLDINGS S.A. (7)

Name
Role
Links
View
  • Name EDGARDO ELOY DIAZ Subscriber 37435
    Role: Subscriber
    Links: 37435
  • Name FERNANDO ANTONIO GIL Subscriber 25787
    Role: Subscriber
    Links: 25787
  • Name DAISY CHACON APARICIO & ASOCIADOS, ABOGADOS Resident Agent 24
    Role: Resident Agent
    Links: 24
  • Name QUALITY MANAGEMENT DIRECTORS CORP. Director 84
    Role: Director
    Links: 84
  • Name QUALITY MANAGEMENT DIRECTORS CORP. President 84
    Role: President
    Links: 84
  • Name PRIVATE EXECUTIVE DIRECTORS INC. Director 70
    Role: Director
    Links: 70
  • Name PRIVATE EXECUTIVE DIRECTORS INC. Treasurer 70
    Role: Treasurer
    Links: 70
  • Name PRIME DIRECTORS CORP. Director 72
    Role: Director
    Links: 72
  • Name PRIME DIRECTORS CORP. Secretary 72
    Role: Secretary
    Links: 72
  • Name EL PRESIDENTE SERA EL REPRESENTANTE LEGAL DE LA SOCIEDAD. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents SUNNY JAY HOLDINGS S.A. (6)

Act
Date
View
  • Act Electronic Entry Nº 6 (DISSOLUTION OF LEGAL ENTITY) Entry 92333/2017 (0) 08/03/2017
    Date: 08/03/2017
  • Act Electronic Entry Nº 5 (CORRECTION) Entry 812/2015 (0) 05/01/2015
    Date: 05/01/2015
  • Act Electronic Entry Nº 4 (CORRECTION) Entry 92080288/2014 (0) 30/12/2014
    Date: 30/12/2014
  • Act Electronic Entry Nº 3 (CAPITAL STOCK MODIFICATION) Entry 92061588/2014 (0) 18/12/2014
    Date: 18/12/2014
  • Act Electronic Entry Nº 2 (CORRECTION DE CONSTANCIAS REGISTRALES ANTE NOTARIO) Entry 92014936/2014 (0) 12/11/2014
    Date: 12/11/2014
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 12/11/2014
    Date: 12/11/2014

Entries / Precedence SUNNY JAY HOLDINGS S.A. (5)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2017
    Year: 2017
  • Procedure / Doc. Rectification of General Particulars 2015
    Year: 2015
  • Procedure / Doc. Corrección de Constancias Registrales de MINUTEs ante Notario, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2014
    Year: 2014
  • Procedure / Doc. Rectification of General Particulars 2014
    Year: 2014
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About SUNNY JAY HOLDINGS S.A.: Summary of SUNNY JAY HOLDINGS S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 02/12/2010. Estimated traffic: 13 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.